July 22, 2024 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Public Comment: Agenda Items
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4. Open Forum: Non agenda Items
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5. Closed Executive Session
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5.A. Section 551.074 - Resignations, Retirements, New Hires
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5.B. Section 551.074 - Consider Appointment of Coordinator of Federal and State Programs
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5.C. Section 551.074 - Consider Appointment of Principal at Hughes Road Elementary School
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5.D. Section 551.074 - Consider Appointment of Assistant Principal at Hughes Road Elementary School
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5.E. Section 551.074 - Consider Appointment of Assistant Principal at McAdams Junior High School
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5.F. Section 551.074 - Consider Appointment of Assistant Principal at DCC/DALC
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5.G. Section 551.074 - Consider Appointment of Assistant Principal at K.E. Little Elementary School
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6. Action on Closed Executive Session Items
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6.A. Consider Approval of Resignations, Retirements, New Hires
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6.B. Consider Appointment of Coordinator of Federal and State Programs
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6.C. Consider Appointment of Principal at Hughes Road Elementary School
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6.D. Consider Appointment of Assistant Principal at Hughes Road Elementary School
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6.E. Consider Appointment of Assistant Principal at McAdams Junior High School
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6.F. Consider Appointment of Assistant Principal at DCC/DALC
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6.G. Consider Appointment of Assistant Principal at K.E. Little Elementary School
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7. Superintendent 30-Day Update
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8. Arcadis CTE Update
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9. Largo Mar East
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10. Hurricane Beryl Storm Update
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11. Bond 2020 and 2023 Update
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12. Written Reports
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12.A. Student Attendance Report for 6th Six Weeks
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12.B. 2024 STAAR Scores
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12.C. Human Capital Assessment & Retention Report (Obj. 2)
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12.D. Teacher Vacancy
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12.E. Safety Report
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13. UIL Course Exemptions
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14. Personnel Compensation Plan
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15. Resolution House Bill 547
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16. Proposed Prekindergarten Tuition Rate 2024-2025
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17. High School Food Serving Line Renovation
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18. Board Policy FDA(LOCAL)
Admissions: Interdistrict Transfer
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19. TASB Region 4 Board of Directors Endorsement
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20. Action Items
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20.A. Quarterly Investment Report
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20.B. JJAEP Memorandum of Understanding
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20.C. TLC Day Memorandum of Understanding
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20.D. Detention and TLC Residential Memorandum of Understanding
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20.E. CAP Memorandum of Understanding
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20.F. Galveston College Instructional Agreement for Dual Credit
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20.G. School Liaison Officer Amendment 2024-2025
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20.H. SLO School Administrative Position Amendment 2024-2025
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20.I. Food and Nutrition Service Charge Procedures and Meal Pricing
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20.J. Consent Agenda Items
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21. Adjournment
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